Annual general meeting 2023
The AGM 2023 of Troax Group AB (publ) (556916-4030) was held on Wednesday, April 26th, 2023 at 3 pm at the company’s office, Tyngel, 335 04 Hillerstorp.
| Naam | Producttype | Bestandstype | Productsegment | |
|---|---|---|---|---|
| The Nomination Committee's proposal for the Annual General Meeting and motivated opinion |
Producttype
|
Bestandstype
Document, Investors 2023 |
Productsegment
|
Downloaden |
| The Board of Director’s statement pursuant to Chapter 18 Section 4 |
Producttype
|
Bestandstype
Document, Investors 2023 |
Productsegment
|
Downloaden |
| Remuneration report |
Producttype
|
Bestandstype
Document, Investors 2023 |
Productsegment
|
Downloaden |
| Proxy |
Producttype
|
Bestandstype
Document, Investors 2023 |
Productsegment
|
Downloaden |
| Auditors statement pursuant to Chapter 8, Section 54 (in Swedish) |
Producttype
|
Bestandstype
Document, Investors 2023 |
Productsegment
|
Downloaden |
| Evaluation of remuneration in accordance with the Corporate Governance Code |
Producttype
|
Bestandstype
Document, Investors 2023 |
Productsegment
|
Downloaden |
| Minutes from AGM 2023 |
Producttype
|
Bestandstype
Document, Investors 2023 |
Productsegment
|
Downloaden |
| Nomination Committee’s Proposal regarding Board members 2023 |
Producttype
|
Bestandstype
Document, Investors 2023 |
Productsegment
|
Downloaden |
| Notice AGM 2023 |
Producttype
|
Bestandstype
Document, Investors 2023 |
Productsegment
|
Downloaden |
| Principles for the nomination committee |
Producttype
|
Bestandstype
Document, Investors 2023 |
Productsegment
|
Downloaden |